00117548 LIMITED - LONDON


Company Profile Company Filings

Overview

00117548 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
00117548 LIMITED was incorporated 112 years ago on 05/09/1911 and has the registered number: 00117548. The accounts status is FULL.

00117548 LIMITED - LONDON

This company is listed in the following categories:
5147 - Wholesale of other household goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 05/04/2008

Registered Office

HILL HOUSE
LONDON
EC4A 3TR

This Company Originates in : United Kingdom
Previous trading names include:
STUART & SONS LIMITED (until 19/10/2022)

Confirmation Statements

Last Statement Next Statement Due
N/A 14/10/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SINEAD GILLEN Feb 1970 Secretary 2006-01-03 CURRENT
GREGORY JAMES ROGERS Jul 1949 British Director 1995-08-03 UNTIL 2000-06-01 RESIGNED
MICHAEL THOMAS FLYNN Secretary 2002-01-01 UNTIL 2006-01-03 RESIGNED
JOHN BERNARD MORGAN British Secretary 1995-09-13 UNTIL 1997-10-06 RESIGNED
DAVID STUART PAULI Dec 1947 British Secretary RESIGNED
MR GERARD STUART RICHMOND Dec 1937 British Secretary 1993-02-02 UNTIL 1995-08-18 RESIGNED
MR NIGEL CORBETT Nov 1962 British Secretary 1997-10-06 UNTIL 2001-12-31 RESIGNED
PATRICK REDMOND O'DONOGHUE Mar 1943 Irish Director 1995-08-04 UNTIL 2005-09-01 RESIGNED
MARGARET MARY LASSETER Mar 1936 British Director RESIGNED
COLIN MCGOOKIN Mar 1965 Irish Director 2005-09-01 UNTIL 2008-12-19 RESIGNED
MEL GERARD MORGAN Oct 1960 Irish Director 1997-12-08 UNTIL 2000-01-31 RESIGNED
MR ROGER HAMER PAULI Oct 1950 British Director RESIGNED
MR JOHN STUART PAGE Nov 1942 British Director RESIGNED
DAVID STUART PAULI Dec 1947 British Director RESIGNED
MRS ANNA RUTH GRANGE Apr 1937 British Director RESIGNED
MR GERARD STUART RICHMOND Dec 1937 British Director RESIGNED
MICHAEL JOSEPH WILCOCK Jul 1945 British Director 1997-08-19 UNTIL 2000-12-31 RESIGNED
MR JOHN TEMPLE Jan 1956 British Director 1995-01-03 UNTIL 1995-07-24 RESIGNED
ANTHONY GERALD JONES Aug 1973 British Director 2008-03-19 UNTIL 2009-03-26 RESIGNED
DAVID FYFE Oct 1959 British Director 2008-03-19 UNTIL 2009-03-26 RESIGNED
MRS ROSEMARY ANN GORTON Aug 1943 British Director RESIGNED
MR EDWARD PATRICK GALVIN Feb 1933 Irish Director 1995-08-04 UNTIL 1998-02-24 RESIGNED
JOHN FOLEY Jan 1952 American Director 2000-12-14 UNTIL 2009-01-12 RESIGNED
MR BRIAN THOMAS FISHER Oct 1938 British Director 1993-06-08 UNTIL 1995-08-15 RESIGNED
JOHN ANTHONY FEARON Feb 1951 Irish Director 1995-08-04 UNTIL 2005-03-31 RESIGNED
MR MARK LINDSAY DOWNIE Jun 1960 Director 2008-03-19 UNTIL 2009-03-26 RESIGNED
MR PATRICK JOHN DOWLING Nov 1945 Director 2004-07-23 UNTIL 2004-07-27 RESIGNED
MR JULIAN REGINALD BRINTON CLIST Jul 1934 British Director 1995-09-13 UNTIL 1998-08-31 RESIGNED
JOHN MICHAEL BROUGHAM Nov 1938 British Director 1993-06-08 UNTIL 1995-08-01 RESIGNED
WILLIAM JOHN BRADLEY Jul 1964 Irish Director 2005-03-31 UNTIL 2008-11-28 RESIGNED
ELIZABETH BLAKEMORE Feb 1951 British Director 2008-03-19 UNTIL 2009-03-26 RESIGNED
MR RICHARD ANTHONY BARNES Oct 1948 British Director 1995-08-16 UNTIL 2004-04-19 RESIGNED

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